Youth KYC would open up financial inclusion to enterprising young Tanzanians
Financial Sector Deepening Trust (FSDT) — a financial services organization in Tanzania — is calling on authorities to derive alternative…
Financial Sector Deepening Trust (FSDT) — a financial services organization in Tanzania — is calling on authorities to derive alternative…
The Alliance for Global Financial Inclusion (AFI-Global), a policy leadership alliance led by member central banks and financial regulatory institutions,…
Financial institutions worldwide were fined US$10.6 billion for regulatory non-compliance including anti-money laundering (AML) and Know Your Customer (KYC) in…
Acuant has established a partnership that will see its biometric know your customer (KYC) and document authentication technologies used to…
Techsign has secured funding from venture capital partnership Techmine which the company says makes it the highest-valuated digital ID company in…
The Global Assured Identity Network (GAIN) released its proposal for businesses performing know your customer checks to act as digital…
Artificial intelligence-powered identity verification form ComplyCube has reported year-on-year growth of over 500 percent as it experienced unprecedented demand for…
Acuant has added video KYC capabilities including face biometrics to its Trusted Identity Platform for fraud prevention and compliance with anti…
A range of companies and individuals in the identity sector are being recognized for their contributions, including Dermalog, AU10TIX, Thales,…
Nigerian startup VerifyMe is adding to its range of identity verification tools for KYC with biometric liveness detection, a banking number…